Delfin International Ltd.
About Delfin International Ltd.
Data last updated: 06 January 2026
Delfin International Ltd. is a public limited company based in Bangalore, Karnataka, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 November 1991, the company has been in operation for over 35 years.
Registered with ROC Bangalore under CIN U67120KA1991PLC141318.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Pradosh Dhanaraj and Collin Richard Timms.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 10 Hayes Road, Bangalore, Karnataka, India – 560025.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.69 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 10 Hayes Road, Bangalore, Karnataka, India – 560025
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Delfin International Ltd.
Delfin International Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120KA1991PLC141318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120KA1991PLC141318 | Current |
| U67120WB1991PLC053530 | Previous |
| U68993WB1991PLC053530 | Previous |
Business Activity of Delfin International Ltd.
Delfin International Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Delfin International Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Delfin International Ltd.
Delfin International Ltd. is audited by K. VENKATACHALAM AIYER & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. VENKATACHALAM AIYER & CO. | Locked | Locked | Locked |
Complete auditor history for Delfin International Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Delfin International Ltd.
Delfin International Ltd. is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradosh Dhanaraj
Also directs:
Pecos Hotels And Pubs Limited
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Director | 06 Dec 2021 | 4 Years 7 Months | Current |
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Collin Richard Timms
Also directs:
Gsk Enterprises Private Limited, Cmcvellore Foundation
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Director | 08 Dec 2015 | 10 Years 7 Months | Current |
| Liam Norman Timms | Director | 08 Dec 2015 | 10 Years 7 Months | Current |
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Lloyd John Pereira
Also directs:
Cyneptres Management Consulting Llp
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Director | 06 Dec 2021 | 4 Years 7 Months | Current |
Financials of Delfin International Ltd. FY 2025 filings available
Delfin International Ltd. reported revenue of ₹16.69 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Delfin International Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Delfin International Ltd.
Shareholding and ownership data for Delfin International Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Delfin International Ltd.
Delfin International Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delfin International Ltd.
View historical data on people associated with Delfin International Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Delfin International Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Delfin International Ltd.
GST registrations and filing compliance for Delfin International Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Delfin International Ltd.
Credit ratings, litigation, and regulatory alerts for Delfin International Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Delfin International Ltd.
MSME payment history for Delfin International Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Delfin International Ltd.
Corporate group structure for Delfin International Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Delfin International Ltd.
MCA filings and documents for Delfin International Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Delfin International Ltd.
Frequently Asked Questions about Delfin International Ltd.
Delfin International Ltd. is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 11 November 1991 (35+ years old) and is registered under CIN U67120KA1991PLC141318.
Delfin International Ltd. reported revenue of ₹16.69 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Delfin International Ltd. are:
- Pradosh Dhanaraj - Director
- Collin Richard Timms - Director
- Liam Norman Timms - Director
- Lloyd John Pereira - Director
The primary industry of Delfin International Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Delfin International Ltd. can be reached at the registered office: No. 10 Hayes Road, Bangalore, Karnataka, India – 560025.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹1.99 Cr.